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Events

https://www.coinfirm.com/blog/category/events/

• [WEBINAR] Crypto hacked! Expert insights into recovering funds
• [WEBINAR] Como Combater O Criptocrime?
• [WEBINAR] DeFi: The Fine Line Between ‘Software’ and ‘Service’ Provider
• European FinTech Hackcelerator 2020 – 1st prize for Coinfirm!
• [WEBINAR] DeFi: Can Blockchain Survive It’s ‘Napster’ Moment?
• Coinfirm and PKO BP win The Heart Tech Collaboration of the Year Award for the blockchain
• FOX Business features Coinfirm
• Coinfirm Highlights/Updates
• Warsaw Block: The Monthly Blockchain Event – March 2018
• Warsaw Block: The Monthly Blockchain Event – November 2017
• Coinfirm and PKO BP talk about their blockchain collaboration
• Warsaw Block: The Monthly Blockchain Event – October 2017
• “Are You At Risk Of Breaching AML Rules?” Coinfirm at Dash Conference
• Warsaw Block: The Monthly Blockchain Event – September 2017
• Warsaw Block: The Monthly Blockchain Event – June 2017
• Coinfirm CEO Pawel Kuskowski at FinTech Digital Congress
• Warsaw Block: The Monthly Blockchain Event – May 2017
• Warsaw Block: The Monthly Blockchain Event – April 2017
• Coinfirm and Dash at ICE

Partners

https://www.coinfirm.com/blog/category/partners/

Cryptocurrency Exchange Partners

Custodian Partners

Coins and Protocols Partners

Gaming Partners

Tokens Partners

• Brand New Crypto Entrant, Mandala, Partners with Coinfirm for AML Compliance
• Germany’s First Regulated Crypto ATM Provider Leverages Coinfirm’s AML Platform
• Turkey’s Top Crypto Exchange Partners With RegTech Leader Coinfirm
• Coinfirm’s AML & Analytics Platform Integrates Tokenization Protocol WAVES
• German financial institution Bankhaus von der Heydt engages RegTech leader Coinfirm for blockchain risk management
• RIDDLE&CODE and Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services
• Reclaim Fork, A New $300 Million Crypto Solution
• Coinfirm and Nash Join Forces to Enhance Adoption of Blockchain
• Coinfirm Unites With ATCC to Combat Human Trafficking
• Disruptive Document Verification Technology Trudatum Is Now Patented
• DeFi Compliance De-Risks with AMLT Oracle
• Coinfirm in Semi-Final of Hong Kong Fintech Week Global Fast Track Programme
• Future of Blockchain: Coinfirm Named Top in 2020 by Beauhurst
• Coinfirm joins OpenVASP Association to support development of open protocol
• GamerHash teams up with Coinfirm to bring AML & Analytics to blockchain based gaming
• Infinigold Integrates Coinfirm’s AML & Analytics Platform, Setting A New Compliance And Security Standard For Digitalised Commodities
• Coinfirm secures EUR 2 million funding from Middlegame Ventures
• Tezos and XTZ now have AML compliance solution through Coinfirm
• Binance Korea Partners with Coinfirm and Deploys AML Solution
• Major European Insurance Company Link4 implements Blockchain Solution by Coinfirm for Millions of its Users
• Finoa engages Coinfirm to enhance Compliance with the EU’s Fifth Anti-Money Laundering Directive (5AMLD)
• Coinfirm Provides RSK and RIF platforms an AML Solution to Grow into Regulated Markets
• Global RegTech Innovator Coinfirm Raises Over $4 Million in Institutional Funding Round
• Europe’s Bank-Grade Cryptocurrency Exchange Implements Coinfirm’s Platform to Address AMLD5
• Crypto Derivatives Platform Overbit Partners With Coinfirm To Implement AML Framework | Coinfirm.com
• Binance Partners with Coinfirm to Ensure Compliance with FATF AML Rules | Coinfirm.com
• Challenger Exchange Coindeal Enters the US Market Using New AML and Transparency Tools as an Advantage
• CoinGecko Becomes AMLT Token Network Member
• Coinfirm’s AML & Analytics platform integrates XRP
• To ensure compliance Origami will integrate Coinfirm’s AML platform
• BitQuin integrates Coinfirm’s AML Platform with largest coin coverage
• How Two Cryptocurrency Analytics Leaders Are Helping Fight Crypto Scams
• Digital Asset Management (DAM) partners with Coinfirm partners to fight financial crime on the blockchain
• Coinfirm creates 1st Wallet feature of its kind with Infinito Wallet
• Coinfirm’s AMLT Token is now available on Pillar Wallet
• Blockchain Asset Recovery firm KeychainX joins Coinfirm’s AMLT Token Network
• Coinfirm’s AMLT is now on Zilla Wallet
• BitBay Partners with Coinfirm to Bring Better Security and Transparency to Cryptocurrency
• Coinfirm Partners with Dell EMC on Trudatum Delivery as Part of the Blockchain-Based Durable Medium Offering
• London-based Coinfirm and Nigeria’s KAD ICT Hub launch Africa Blockchain Lab to increase financial inclusion across Africa
• ICO Accelerator Iconiq Lab and Blockchain Regtech Leader Coinfirm Partner to Provide AML Compliance to ICOs

Compliance Insights

https://www.coinfirm.com/blog/category/compliance/

• Hong Kong Cryptocurrency Regulations
• Is Cryptocurrency Legal in Singapore? Bitcoin Regulations 2021
• Switzerland Crypto Regulations: KYC, Taxes & FINMA
• Crypto Regulations in the UK: FCA, KYC & Bans
• OCC: Banks’ Stablecoin Payments & Running Nodes
• FinCEN’s Self-Hosted Wallet KYC Regulation Proposal
• 2020: A Year in Review
• CFTC looks at DeFi, eCNY vs CBDC and 1,000 Revocations
• FCA Notifies Cryptoasset Businesses with Temporary Registration Regime
• US Disagreement, Thai Taxes and G7’s Warning
• Coinfirm Welcomes United States Director of Sales Marc McCord
• Lagarde on stablecoins, CFTC sets records and Ukraine’s bill
• 6AMLD Arrives on Thursday. Is Your Cryptocurrency Business Compliant?
• Janet Yellen for Treasury, South Korea Delays Tax and South Africa Sets Legal Definition
• Thai and US SECs Make Moves, Travel Rule Adoption and Japan’s Largest Banks
• Sunak on Stablecoins, Biden taps Gensler and Lebanon seeks to Strengthen Financial System
• Hong Kong and the Cayman Islands Regulate VASPs While Brazil and ECB go for CBDCs
• Cambodia, Malaysia and Kenya’s Crypto Regulations Are Heating Up
• Coinfirm Integrating Chainlink to Bring its Anti-Money Laundering Solution to Multiple Blockchain Environments
• World’s First CBDC, Crypto Volcker Rule and More
• BIS, OECD and G7 All Issue Crypto Reports
• Europol and DOJ Assess Threats, SEC Open to Innovation & More
• Without Compliance DeFi’s Napster Moment Is Doomed To Fail
• US Regulators Collaborate on Crypto, Global Survey Shows a Difference of Opinion & More
• MiCA Published, Don’t Avoid Russian Crypto Taxes and More
• Regulators Close in on Stablecoins Amid 2020 Growth
• Nigerian SEC, Australia Refutes CBDC and a Leaked EU Draft
• The Key To Compliance with Travel Rule Regulations
• Crypto ATMs in Germany must be BaFin Licensed, Aussie Gov Report and the Swiss Parliment
• FCA Tightens Crypto AML, Russian Mining Data and Crypto Valley Taxes
• Coinfirm launches FATF Travel Rules solutions providing crucial transparency to crypto transactions
• 5 Steps Into the 5th Anti-Money Laundering Directive (5AMLD)
• How can crypto companies enter the Abu Dhabi Global Market?
• Coinfirm releases new Standard AML Risk Reports for Cryptocurrencies
• How can crypto companies be compliant and avoid regulatory penalties through AML frameworks?
• Coinfirm Webinar: The Importance of AML Compliance for Digital Assets
• The Future of Blockchain and Finance
• Can Poland become a center of Blockchain development?
• Global Standard for ICO Compliance set by AML/KYC Blockchain RegTech Leader Coinfirm
• Risk-Based Approach to Virtual Currencies: 5th AML Directive
• Introduction to Risk-Based Approach to Virtual Currencies
• The Coinfirm AML/KYC Platform & AMLT
• Coinfirm CEO Pawel Kuskowski on the FutureTech Podcast
• Level39 interviews Coinfirm on blockchain

Investigations Insights

https://www.coinfirm.com/blog/category/investigations/

• Blockchain AML: the 4 Key Components
• Ransomware Bitcoin Demands and How Coinfirm’s Investigations Help
• Authorities Overlook Millions of Dollars in Stolen Assets
• Top U.S. Crypto Recovery Lawyer David Silver Joins Coinfirm to Further Aid the Recovery of 20+ Billion USD in Crypto
• The ultimate guide to Bitcoin Forks
• The Evolution of Cryptocurrency Crime in the Darknet
• Battles of Dirty Money and Blockchain: How to Trace Stolen Crypto
• 3 years ago SegWit had its first transaction, where did it go?
• New features on the Coinfirm AML Platform: Case Management and Search
• Are cryptocurrency reclaim cases defining that Bitcoins constitute property?
• How Can Blockchain Help Banks Counter Money Laundering?
• Darknet Hitman & Bombing Extortions Demanding Bitcoin
• Billions of dollars in lost cryptocurrency could be saved as Coinfirm launches 1st end-to-end crypto reclaim solution
• LocalBitcoins Phishing Attack and Cryptopia Hack
• Cryptopia Hacker Strikes Again
• Hamas bitcoin contributions originate from wallets on the largest cryptocurrency exchange
• Fake Ethereum Fork + More
• Crypto Exchange Breach: Cryptopia Hack Details
• Phishing Attack on Electrum Wallet
• Fake Singapore Coin
• Ethereum Wallet/Mining Client Vulnerability
• Fake exchanges and SVPool
• Uphold phishing attack
• SamSam Ransomware, Iran Sanctions + More
• Fake Sites
• The Evolution of Crypto Ransom/Malware
• High-Risk Addresses of the Month: Fake Crypto Betting, Elon Musk Impersonators + More
• Maplechange Hack
• Oyster Pearls and Exit Scams
• SpankChain Hack and Smart Contract Vulnerabilities
• High-Risk Addresses of the Month [15.10.2018]
• Paid Scam Twitter Adverts
• Pump and Dump Groups
• ZAIF Exchange Hack
• Proof of Burn
• Cryptocurrency Multipliers
• Ledger Wallet Bug
• Bitcoin Blackmail
• Coinfirm’s AMLT Network helps fight against crypto-jacking
• The Bancor Hack – where did it go and how can we help prevent it?
• Twitter, Elon Musk, Shapeshift + More
• Crypto Alert of the Week – Series Launch
• Blockchain is safer than the traditional financial system

Encyclopedia

Encyclopedia / Glossary page